Matexi Antwerpen
The computed 12-month bankruptcy probability of Matexi Antwerpen is 0.3% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 49 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00224831 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00208761 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00176124 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20191868 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700475 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19700075 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-34000401 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500189 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300179 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-36300377 |
-
Current01-12-2024 → present
-
Current20-03-2024 → present
-
Current20-03-2024 → present
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De BlauwhoeveLegal entityDirector· perm. rep.: VAN dE MAELE IvanState Gazette act 24326947 (15-01-2024)Current21-12-2023 → present
-
Realize BVLegal entityManaging director· perm. rep.: Olivier LambrechtState Gazette act 21130583 (04-11-2021)Current01-09-2021 → present
2 events
- 01-09-2021 Appointed· Managing director
- 01-09-2021 Appointed· Director
-
De Blauwhoeve BVBALegal entityDirector· perm. rep.: Ivan Van de MaeleState Gazette act 19142022 (25-10-2019)Current25-10-2019 → present
-
PG Consulting Comm.V.Legal entityDirector· perm. rep.: Philip GorisState Gazette act 19142022 (25-10-2019)Current25-10-2019 → present
-
PG Consulting GCVLegal entityDirector· perm. rep.: Philip GorisState Gazette act 19020982 (08-02-2019)Current28-01-2019 → present
-
Sterckx Business Services BVBALegal entityDirector· perm. rep.: Jimmy SterckxState Gazette act 19142022 (25-10-2019)Current01-01-2019 → present
2 events
- 25-10-2019 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current01-01-2014 → present
Former directors (4)
-
DW CONSULTINGLegal entityDirector· perm. rep.: Kristoff De WinneState Gazette act 24114148 (30-07-2024)Former20-03-2024 → 21-01-2025
2 events
- 21-01-2025 Resigned· Director
- 20-03-2024 Appointed· Director
-
Former21-12-2023 → 12-01-2024
3 events
- 12-01-2024 Resigned· Director
- 12-01-2024 Resigned· Managing director
- 21-12-2023 Mandate renewed· Director
-
NV VaubanLegal entityDirector· perm. rep.: Gaëtan HannecartState Gazette act 19142022 (25-10-2019)Former25-10-2019 → 01-09-2021
2 events
- 01-09-2021 Resigned· Director
- 25-10-2019 Mandate renewed· Director
-
Mirre BVBALegal entityDirector· perm. rep.: Rik MissaultState Gazette act 19020982 (08-02-2019)Former— → 28-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by DEKETELE Brecht |
— | 12-10-2017 → present |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 15-10-2013 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 Capital increase of €879,705.61 to €65,534,503.66
- €64.654.798,05 → €65.534.503,66
Technical details
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"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1234,
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}
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{
"kind": "share_class_creation",
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{
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},
{
"kind": "share_transfer",
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"rrn": null,
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"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1234,
"contribution_amount_eur": 879705.61
}
],
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt (Meulebeke)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-03-04"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DEKETELE Brecht"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Het verslag van het bestuursorgaan",
"Het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
"role": "aandeelhouder",
"n_shares": 1234,
"share_class": null
}
],
"share_classes_after": []
}18-03-2026 Capital increase of €879,705.61 to €65,534,503.66
- €64.654.798,05 → €65.534.503,66
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 65534503.66,
"delta_eur": 879705.6099999994,
"before_eur": 64654798.05,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
}
}18-03-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"ibr_number": "26317795",
"individual_name": "DEKETELE Brecht"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full_after": "MATEXI ANTWERPEN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MATEXI ANTWERPEN",
"current_zetel_raw": "Grotesteenweg 214, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 65.534.503,66, vertegenwoordigd door 91.928 aandelen met stemrecht.",
"new_text": "Het kapitaal bedraagt VIJFENZESTIG MILJOEN VIJFHONDERDVIERENDERTIGDUIZEND VIJFHONDERDENDRIE EURO ZESENZESTIG CENT (\u20AC 65.534.503,66). Het wordt vertegenwoordigd door eenennegentigduizend negenhonderdachtentwintig (91.928) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n eenennegentigduizend negenhonderdachtentwintigste (1/91928ste) van het kapitaal.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"Het verslag van het bestuursorgaan overeenkomstig artikel 7:197 \u00A71 van het Wetboek van Vennootschappen en Verenigingen",
"Het verslag van de commissaris overeenkomstig artikel 7:197 \u00A71 van het Wetboek van Vennootschappen en Verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 91928,
"shares_before": null,
"capital_after_eur": 65534503.66,
"capital_before_eur": 64654798.05,
"share_classes_after": [
{
"count": 91928,
"label": "aandelen",
"rights_summary": "gelijk aan de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt (Meulebeke)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-05-05",
"act_kind_objet": "SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0540.900.407",
"name": "MATEXI ANTWERPEN",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "WIJNEGEM GRONDMAATSCHAPPIJ",
"role": "recipient",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:67 \u00A77",
"12:69",
"12:15",
"12:17",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit een onverdeeld eigendomsrecht van 50% in een aantal onroerende goederen, zoals vermeld in de boekhouding van MATEXI ANTWERPEN per 31 december 2024. De overdracht is gerealiseerd via een partiele splitsing door overneming, waarbij de activa en passiva van het afgesplitste vermogen overgaan op de verkrijgende vennootschap.",
"equity_transferred_eur": 6152850.22,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MATEXI ANTWERPEN besloot unaniem tot een partiele splitsing door overneming gelijkgesteld aan een splitsing, waarbij 50% van het onroerend goed van MATEXI ANTWERPEN wordt overgedragen aan WIJNEGEM GRONDMAATSCHAPPIJ. De overdracht is met boekhoudkundige en fiscale uitwerking vanaf 1 juli 2025. De kapitaalvermindering van MATEXI ANTWERPEN en de kapitaalverhoging van WIJNEGEM GRONDMAATSCHAPPIJ zijn gepaard gegaan met de uitgifte van 90.694 nieuwe aandelen zonder nominale waarde. De commissaris heeft geen materi\u00EBle afwijkingen gevonden in de waardering of d",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-05-05",
"act_kind_objet": "SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De enige aandeelhouder verklaart te verzaken aan de vereiste tot het opmaken van tussentijdse cijfers en de voorafgaandelijke formele mededeling van het splitsingsvoorstel.",
"articles": [
"12:64 \u00A71 tweede lid",
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0540.900.407",
"name": "MATEXI ANTWERPEN",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE-VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "WIJNEGEM GRONDMAATSCHAPPIJ",
"role": "acquiring",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE-VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:62 \u00A71",
"12:64 \u00A71",
"12:64 \u00A72",
"12:64 \u00A72 zesde lid",
"12:65",
"12:67 \u00A77",
"12:63 laatste lid",
"12:64 \u00A72 eerste lid,",
"12:8",
"12:59",
"12:69",
"12:15",
"12:17",
"7:197",
"7:179",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Een onverdeeld eigendomsrecht van 50% in onroerend goed, zoals geboekt in de boekhouding van MATEXI ANTWERPEN op 31 december 2024.",
"equity_transferred_eur": 6152850.22,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NAAMLOZE-VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MATEXI ANTWERPEN heeft een parti\u00EBle splitsing door overneming verricht, waarbij een deel van haar vermogen, met name onroerend goed, aan de naamloze vennootschap WIJNEGEM GRONDMAATSCHAPPIJ is overgedragen. De overdracht is uitgevoerd met een boekhoudkundige en fiscale uitwerking vanaf 1 juli 2025, waarbij het kapitaal van MATEXI ANTWERPEN is verminderd en dat van WIJNEGEM GRONDMAATSCHAPPIJ is verhoogd met de waarde van de ingebrachte activa.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Neerlegging"
},
"decision": {
"body": null,
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raden van bestuur stellen voor om eenparig te verzaken aan de opmaak van het verslag voorzien in art. 12:61 WVV en art. 12:62, \u00A71 WVV.",
"articles": [
"12:61",
"12:62, \u00A71",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "1011.471.656",
"name": "Wijnegem Grondmaatschappij NV",
"role": "acquiring",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0540.900.407",
"name": "Matexi Antwerpen NV",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Matexi NV",
"role": "other",
"address": "F. Rooseveltlaan 180, 8790 Waregem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"role": "other",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1013.436.796",
"name": "Wijnegem Development NV",
"role": "other",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0822.321.062",
"name": "BV Luminad",
"role": "other",
"address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.00240555,
"legal_articles": [
"12:8",
"12:59",
"12:72",
"12:13",
"12:61",
"12:65",
"12:62",
"7:197",
"211",
"11",
"18\u00A73",
"117",
"2.9.1.0.3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1",
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit een onverdeeld eigendom (50%) in de percelen opgesomd in Bijlage 2, inclusief alle accessoire rechten en plichten verbonden aan deze percelen, zoals vergunningen en een opstalrecht.",
"equity_transferred_eur": 6733962.55,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De vennootschappen Wijnegem Grondmaatschappij NV en Matexi Antwerpen NV hebben gezamenlijk een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van de activa van Matexi Antwerpen NV, bestaande uit onroerende goederen, ingebracht in Wijnegem Grondmaatschappij NV. De aandeelhouders van de te splitsende vennootschap ontvangen in ruil voor deze inbreng nieuwe aandelen in de verkrijgende vennootschap.",
"co_filed_documents": [
"Origineel getekend splitsingsvoorstel Matexi Antwerpen - Wijnegem Grondmaatschappij",
"Bijlage 1: Staat van actief en passief per 31 december 2024 (Wijnegem Grondmaatschappij NV)",
"Bijlage 2: Overzicht van percelen in het Afgesplitst Vermogen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Charles Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Neerlegging =\u003E Gemeenschappelijk voorstel tot een met splitsing door"
},
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"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben eenparig besloten de opmaak van het bijzonder verslag door de raad van bestuur en commissaris te verzaken, in toepassing van art. 12:61 en 12:62 \u00A71 WVV.",
"articles": [
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
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"name": "Matexi Antwerpen NV",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "Wijnegem Grondmaatschappij NV",
"role": "recipient",
"address": "Grotesteenweg 214, 2600 Antwerpen",
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"legal_form": "Naamloze Vennootschap",
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"jurisdiction_country": "BE"
}
],
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"12:8",
"12:59",
"12:13",
"12:61",
"12:62 \u00A71",
"12:65",
"7:197"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1,00240555 aandelen",
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit een onverdeelde eigendom (50%) in onroerende goederen (percelen) gelegen in het projectgebied \u0027Ertbrugge\u0027 te Antwerpen, inclusief accessoire rechten zoals opstalrecht. Het omvat geen passiva, schulden of andere activa buiten onroerende goederen.",
"equity_transferred_eur": 6733962.55,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
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},
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"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV Luminad",
"person_name": null,
"org_rep_person_name": "Mevrouw Holvoet Sabine"
},
"summary_narrative": "Het gemeenschappelijk voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft een parti\u00EBle splitsing van Matexi Antwerpen NV, waarbij 50% van de onroerende goederen in het projectgebied \u0027Ertbrugge\u0027 wordt afgesplitst en ingebracht in Wijnegem Grondmaatschappij NV. De aandeelhouders van Matexi Antwerpen NV zullen 1 aandeel in Wijnegem Grondmaatschappij NV ontvangen voor elk aandeel in Matexi Antwerpen NV. De verrichting is gebaseerd op de boekhoudkundige staten per 31 december 2024 en treedt boekhoudkundig vanaf 1 april 2025 in werking.",
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"Origineel getekend splitsingsvoorstel Matexi Antwerpen - Wijnegem Grondmaatschappij",
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"Bijlage 2: Overzicht van percelen in het Afgesplitst Vermogen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2025 1 director appointed, 1 resigning
- JOINED 4CS BV — Bestuurder
- DW Consulting BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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{
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},
{
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},
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
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},
{
"kind": "board_snapshot",
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{
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},
{
"kind": "publication_proxy",
"role": null,
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},
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},
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"compensated": null,
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse",
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{
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},
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Getekend door :BV LUMINAD, vertegenwoordigd door Mevrouw Holvoet Sabine",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-01-21",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}10-03-2025 1 director appointed, 1 resigning
- Kristof Restiau — Bestuurder
- Kristoff De Winne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null
},
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"name": "DW Consulting BV",
"address": null,
"country": null,
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},
"effective_date": "2025-01-21",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden van: DW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
},
{
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},
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"name": "JOINED 4CS BV",
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},
"effective_date": "2024-12-01",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV, met zetel te 2930 Brasschaat, Baillet-Latourlei 102, ondernemingsnummer BE0876.790.621, met vaste vertegenwoordiger de heer Kristof Restiau."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}10-03-2025 1 director appointed, 1 resigning
- Kristof Restiau — Bestuurder
- Kristoff De Winne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}27-02-2025 Registered office moved within Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Grotesteenweg 214",
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},
"effective_date": "2024-12-16",
"evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. BESLOTEN om het adres van de zetel van de vennootschap vanaf heden dd. 16/12/2024 te vestigen te 2600 Antwerpen, Grotesteenweg 214.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
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},
"decision": {
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},
"subject_company": {
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},
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]
}27-02-2025 Registered office moved within Antwerpen
- Artsen zonder Grenzenstraat 31, 2018 Antwerpen → Grotesteenweg 214, 2600 Antwerpen
Technical details
{
"events": [
{
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},
"effective_date": "2024-12-16",
"evidence_quote": "1.BESLOTEN om het adres van de zetel van de vennootschap vanaf heden dd. 16/12/2024 te vestigen te 2600 Antwerpen, Grotesteenweg 214."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}27-02-2025 Registered office moved within Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Technical details
{
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}30-07-2024 3 directors appointed, 2 resigning
- LiVauban NV — Bestuurder
- RisasoN BV — Bestuurder
- BDW Consulting BV — Bestuurder
- Realize BV — Bestuurder
- Realize BV — Gedelegeerd bestuurder
Technical details
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{
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{
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{
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{
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{
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],
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"office_city": "Waregem",
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},
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],
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}30-07-2024 3 directors appointed, 2 resigning
- Gaëtan Hannecart — Bestuurder
- Rik Neckebroeck — Bestuurder
- Kristoff De Winne — Bestuurder
- Olivier Lambrecht — Bestuurder
- Olivier Lambrecht — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
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{
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},
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: LiVauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart"
},
{
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},
"effective_date": "2024-03-20",
"evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck"
},
{
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},
"effective_date": "2024-03-20",
"evidence_quote": "BDW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
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],
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}30-07-2024 3 directors appointed, 2 resigning
- LiVauban NV — Bestuurder
- RisasoN BV — Bestuurder
- BDW Consulting BV — Bestuurder
- Realize BV — Bestuurder
- Realize BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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},
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},
{
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],
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"name_full": "Matexi Antwerpen"
}
}15-01-2024 Capital decrease of €20,000,000 to €70,694,000
- €90.694.000 → €70.694.000
Technical details
{
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{
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"delta_eur": -20000000.0,
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],
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},
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},
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},
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],
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"share_classes_after": [
{
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]
}15-01-2024 Capital decrease of €20,000,000 to €70,694,000
- €90.694.000 → €70.694.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"delta_eur": -20000000,
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],
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},
"subject_company": {
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}
}15-01-2024 3 reappointed
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- DEKETELE Brecht — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2023-12-21",
"evidence_quote": "De algemene vergadering besluit daarnaast de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (1) De besloten vennootschap \u0022REALIZE\u0022, met zetel gevestigd te 8670 Koksijde, Doornlaan 11A; BTW-"
},
{
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},
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"name": "DE BLAUWHOEVE",
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},
"effective_date": "2023-12-21",
"evidence_quote": "(2) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; namens wie haar bestuurder de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7; op 19 december 2023 schriftelijk heeft verkla"
},
{
"kind": "commissaris_renew",
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},
"via_org": {
"kbo": "0446334711",
"name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verzoekt instrumenterende notaris akte willen nemen van haar beslissing van 16 juni 2023, op heden nog niet ter bekendmaking neergelegd, houdende de herbenoeming tot commissaris van de besloten vennootschap \u201CERNST en YOUNG BEDRIJFSREVISOREN\u201D, afgekort \u201CEY BEDRIJFSREVISOREN\u201D, "
}
],
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"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}15-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"governance_change": {
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}15-01-2024 3 directors appointed, 3 resigning
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- DEKETELE Brecht — Commissaris
- GORIS Philip — Bestuurder
- STERCKX Jimmy — Bestuurder
- STERCKX Jimmy — Gedelegeerde bestuurder
Technical details
{
"events": [
{
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},
{
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"person": {
"rrn": null,
"name": "GORIS Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STERCKX Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "STERCKX Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DEKETELE Brecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
}
}15-01-2024 Capital decrease of €20,000,000 to €70,694,000
- €90.694.000 → €70.694.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 70694000.0,
"delta_eur": -20000000.0,
"before_eur": 90694000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met TWINTIG MILJOEN EURO (\u20AC 20.000.000,00), om het te brengen van NEGENTIG MILJOEN ZESHONDERDVIERENNEGENTIGDUIZEND EURO (\u20AC 90.694.000,00) op ZEVENTIG MILJOEN ZESHONDERDVIERENNEGENTIGDUIZEND EURO (\u20AC 70.694.000,00)",
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}
],
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},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}15-01-2024 3 resigning
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- ERNST en YOUNG BEDRIJFSREVISOREN — Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "additional",
"via_org": {
"kbo": "0683.475.559",
"name": "PG CONSULTING",
"address": "Alfons Servaislei 49, 2900 Schoten",
"country": "BE",
"legal_form": "besloten vennootschap"
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"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de besloten vennootschap \u0022PG CONSULTING",
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{
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"evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de besloten vennootschap \u0022STERCKX BUSINESS SERVICES",
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{
"kind": "director_out",
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},
"reason": "rechtzetting",
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"via_org": {
"kbo": "0759.664.804",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022REALIZE\u0022, met zetel gevestigd te 8670 Koksijde, Doornlaan 11A; BTW-/ondernemingsnummer BE0759.664.804, RPR Gent Afdeling Veurne; namens wie haar bestuurder de heer LAMBRECHT Olivier, wonende te 8670 Koksijde, Doornlaan 11 A; op 18 december 2023 schriftelijk heeft verklaard ",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "director_out",
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"name": "VAN dE MAELE Ivan",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0810.472.018",
"name": "DE BLAUWHOEVE",
"address": "Blauwdreef 187, 9870 Zulte",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; namens wie haar bestuurder de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7; op 19 december 2023 schriftelijk heeft verklaard ",
"decharge_status": null,
"mandate_duration": {
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{
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"kbo": "0446.334.711",
"name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"address": "De Kleetlaan 2, 1831 Machelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verzoekt instrumenterende notaris akte willen nemen van haar beslissing van 16 juni 2023, op heden nog niet ter bekendmaking neergelegd, houdende de herbenoeming tot commissaris van de besloten vennootschap \u0022ERNST en YOUNG BEDRIJFSREVISOREN\u0022, afgekort \u0022EY BEDRIJFSREVISOREN",
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},
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],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}15-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-02-2022 Registered office moved within Antwerpen
- Lange Lozanastraat 270, bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
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"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Door ondertekening van deze besluiten, hebben de bestuurders: 1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31",
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],
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},
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"publication_proxy": {
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"co_filed_documents": [
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]
}11-02-2022 Registered office moved within Antwerpen
- Lange Lozanastraat 270, bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}11-02-2022 Registered office moved within Antwerpen
- Lange Lozanastraat 270, 2018 Antwerpen → Artsen zonder Grenzenstraat 31, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
"effective_date": "2022-01-01",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MATEXI ANTWERPEN",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Matexi Antwerpen |